- Company Overview for JAKALA UK LIMITED (04972155)
- Filing history for JAKALA UK LIMITED (04972155)
- People for JAKALA UK LIMITED (04972155)
- Charges for JAKALA UK LIMITED (04972155)
- More for JAKALA UK LIMITED (04972155)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Sep 2016 | CH04 | Secretary's details changed for Macrae Secretaries Limited on 9 August 2016 | |
| 02 Aug 2016 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 | |
| 07 Mar 2016 | AD01 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 | |
| 02 Mar 2016 | AD01 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
|
|
| 08 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 27 Mar 2015 | TM01 | Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014 | |
| 27 Mar 2015 | AP01 | Appointment of Mr Glen Adam Keller as a director on 1 March 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 29 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 01 Jul 2014 | MR01 | Registration of charge 049721550002 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 04 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 24 Jun 2013 | AD01 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 | |
| 22 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 31 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Jan 2012 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 04 Apr 2011 | CH01 | Director's details changed for Massimiliano Aquilino on 1 April 2011 | |
| 01 Apr 2011 | CH01 | Director's details changed for Marco Corsaro on 1 April 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 11 Feb 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Paolo Andrea Marozzi on 18 December 2009 |